LIMITED LIABILITY PARTNERSHIP "TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKRO-KREDITNYJ LOMBARD "DEN'GI EST' VSEGDA"

Pawnshop activities

BIN 140140006595

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKRO-KREDITNYJ LOMBARD "DEN'GI EST' VSEGDA" is a llp registered on January 11, 2014 in Almaty. 12 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.

Tax deductions for 2016: 8 484 ₸. 53 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2016526 008 ₸8 484 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 53 total connections
  • 30 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Turkebaeva, 238

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKRO-KREDITNYJ LOMBARD "DEN'GI EST' VSEGDA" — BIN 140140006595

Last registry change: 11.01.2014

LIMITED LIABILITY PARTNERSHIP "TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKRO-KREDITNYJ LOMBARD "DEN'GI EST' VSEGDA" was registered on 11.01.2014. In 2016, estimated annual revenue was 526 008 ₸ and tax payments totaled 8 484 ₸.

LIMITED LIABILITY PARTNERSHIP "TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKRO-KREDITNYJ LOMBARD "DEN'GI EST' VSEGDA": registration details and status

LIMITED LIABILITY PARTNERSHIP "TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKRO-KREDITNYJ LOMBARD "DEN'GI EST' VSEGDA" (BIN 140140006595) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Turkebaeva, 238, region — Almaty, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKRO-KREDITNYJ LOMBARD "DEN'GI EST' VSEGDA"

The head of LIMITED LIABILITY PARTNERSHIP "TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKRO-KREDITNYJ LOMBARD "DEN'GI EST' VSEGDA" is Mel'nikov Andrej Petrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKRO-KREDITNYJ LOMBARD "DEN'GI EST' VSEGDA" in official registries of the Republic of Kazakhstan

Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKRO-KREDITNYJ LOMBARD "DEN'GI EST' VSEGDA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKRO-KREDITNYJ LOMBARD "DEN'GI EST' VSEGDA" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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